MOORFIELD INVESTMENT MANAGEMENT LIMITED
CRD #162775 SEC #802-75789 LONDON 44 (0)20 7399-1900
State Registered Exempt Reporting Private Funds
Total AUM
--
Discretionary
--
Employees
--
Clients
--
Accounts
--
Firm Details
- Organization Type
- --
- State of Formation
- --
- Fiscal Year End
- --
- Registration Date
- --
- Latest Filing
- Mar 28, 2025
- Branch Offices
- 0
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| EDWARDS, NICOLAS, WILLIAM JOHN | I | DIRECTOR | NA | Control |
| EDWARDS, NICOLAS, WILLIAM JOHN | I | DIRECTOR | NA | Control |
| EDWARDS, NICOLAS, WILLIAM JOHN | I | DIRECTOR | NA | Control |
| EDWARDS, NICOLAS, WILLIAM JOHN | I | DIRECTOR | NA | Control |
| EDWARDS, NICOLAS, WILLIAM JOHN | I | DIRECTOR | NA | Control |
| EDWARDS, NICOLAS, WILLIAM JOHN | I | DIRECTOR | NA | Control |
| FERGUSON-DAVIE, CHARLES, JOHN | I | DIRECTOR | NA | Control |
| FERGUSON-DAVIE, CHARLES, JOHN | I | DIRECTOR | NA | Control |
| FERGUSON-DAVIE, CHARLES, JOHN | I | DIRECTOR | NA | Control |
| FERGUSON-DAVIE, CHARLES, JOHN | I | DIRECTOR | NA | Control |
| FERGUSON-DAVIE, CHARLES, JOHN | I | DIRECTOR | NA | Control |
| FERGUSON-DAVIE, CHARLES, JOHN | I | DIRECTOR | NA | Control |
| FERGUSON-DAVIE, CHARLES, JOHN | I | DIRECTOR | NA | Control |
| FERGUSON-DAVIE, CHARLES, JOHN | I | DIRECTOR | NA | Control |
| FERGUSON-DAVIE, CHARLES, JOHN | I | DIRECTOR | NA | Control |
| FERGUSON-DAVIE, CHARLES, JOHN | I | DIRECTOR | NA | Control |
| FERGUSON-DAVIE, CHARLES, JOHN | I | DIRECTOR | NA | Control |
| Hall, Steven | I | COMPANY SECRETARY | NA | Control |
| Hall, Steven | I | COMPANY SECRETARY | NA | Control |
| Hall, Steven | I | COMPANY SECRETARY | NA | Control |
| Hall, Steven | I | COMPANY SECRETARY | NA | Control |
| Hall, Steven | I | COMPANY SECRETARY | NA | Control |
| Hall, Steven | I | DIRECTOR | NA | Control |
| Hall, Steven | I | DIRECTOR | NA | Control |
| Hall, Steven | I | DIRECTOR | NA | Control |
| Hall, Steven | I | DIRECTOR | NA | Control |
| Hall, Steven | I | DIRECTOR | NA | Control |
| JOHNSTON, SAIRA | I | COMPANY SECRETARY | NA | Control |
| JOHNSTON, SAIRA | I | COMPANY SECRETARY | NA | Control |
| JOHNSTON, SAIRA | I | COMPANY SECRETARY | NA | Control |
| Malim, Sadie | I | DIRECTOR | NA | Control |
| Malim, Sadie | I | DIRECTOR | NA | Control |
| Malim, Sadie | I | DIRECTOR | NA | Control |
| Malim, Sadie | I | DIRECTOR | NA | Control |
| Malim, Sadie | I | DIRECTOR | NA | Control |
| SANDERSON, TIMOTHY, ROBIN LLEWELYN | I | COMPANY SECRETARY | NA | Control |
| SIDWELL, GRAHAM, ROBERT | I | DIRECTOR | NA | Control |
| SIDWELL, GRAHAM, ROBERT | I | DIRECTOR | NA | Control |
| SIDWELL, GRAHAM, ROBERT | I | DIRECTOR | NA | Control |
| SIDWELL, GRAHAM, ROBERT | I | DIRECTOR | NA | Control |
| SIDWELL, GRAHAM, ROBERT | I | DIRECTOR | NA | Control |
| SIDWELL, GRAHAM, ROBERT | I | DIRECTOR | NA | Control |
| SIDWELL, GRAHAM, ROBERT | I | DIRECTOR | NA | Control |
| SIDWELL, GRAHAM, ROBERT | I | DIRECTOR | NA | Control |
| SIDWELL, GRAHAM, ROBERT | I | DIRECTOR | NA | Control |
| MOORFIELD GROUP LIMITED | FE | HOLDING COMPANY | E | Control |
| MOORFIELD GROUP LIMITED | FE | HOLDING COMPANY | E | Control |
| MOORFIELD GROUP LIMITED | FE | HOLDING COMPANY | E | Control |
| MOORFIELD GROUP LIMITED | FE | HOLDING COMPANY | E | Control |
| MOORFIELD GROUP LIMITED | FE | HOLDING COMPANY | E | Control |
| MOORFIELD GROUP LIMITED | FE | HOLDING COMPANY | E | Control |
| MOORFIELD GROUP LIMITED | FE | HOLDING COMPANY | E | Control |
| MOORFIELD GROUP LIMITED | FE | HOLDING COMPANY | E | Control |
| MOORFIELD GROUP LIMITED | FE | HOLDING COMPANY | E | Control |
| MOORFIELD GROUP LIMITED | FE | HOLDING COMPANY | E | Control |
| MOORFIELD GROUP LIMITED | FE | HOLDING COMPANY | E | Control |
| MOORFIELD GROUP LIMITED | FE | HOLDING COMPANY | E | Control |
| MOORFIELD GROUP LIMITED | FE | HOLDING COMPANY | E | Control |
| MOORFIELD GROUP LIMITED | FE | HOLDING COMPANY | E | Control |
| MOORFIELD GROUP LIMITED | FE | HOLDING COMPANY | E | Control |
| GILBARD, MARC, EDWARD CHARLES | I | DIRECTOR | C | Control |
| GILBARD, MARC, EDWARD CHARLES | I | DIRECTOR | C | Control |
| GILBARD, MARC, EDWARD CHARLES | I | DIRECTOR | C | Control |
| GILBARD, MARC, EDWARD CHARLES | I | DIRECTOR | C | Control |
| GILBARD, MARC, EDWARD CHARLES | I | DIRECTOR | C | Control |
| GILBARD, MARC, EDWARD CHARLES | I | DIRECTOR | C | Control |
| GILBARD, MARC, EDWARD CHARLES | I | DIRECTOR | C | Control |
| GILBARD, MARC, EDWARD CHARLES | I | DIRECTOR | C | Control |
| GILBARD, MARC, EDWARD CHARLES | I | DIRECTOR | C | Control |
| GILBARD, MARC, EDWARD CHARLES | I | DIRECTOR | C | Control |
| GILBARD, MARC, EDWARD CHARLES | I | DIRECTOR | C | Control |
| GILBARD, MARC, EDWARD CHARLES | I | DIRECTOR | C | Control |
| GILBARD, MARC, EDWARD CHARLES | I | DIRECTOR | C | Control |
| GILBARD, MARC, EDWARD CHARLES | I | DIRECTOR | C | Control |
| GILBARD, MARC, EDWARD CHARLES | I | DIRECTOR | C | Control |
| STANLEY, GRAHAM, BRYAN | I | DIRECTOR | C | Control |
| STANLEY, GRAHAM, BRYAN | I | DIRECTOR | C | Control |
| STANLEY, GRAHAM, BRYAN | I | DIRECTOR | C | Control |
| STANLEY, GRAHAM, BRYAN | I | DIRECTOR | C | Control |
| STANLEY, GRAHAM, BRYAN | I | DIRECTOR | C | Control |
| STANLEY, GRAHAM, BRYAN | I | DIRECTOR | C | Control |
| FERGUSON-DAVIE, CHARLES, JOHN | I | DIRECTOR | B | Control |
| FERGUSON-DAVIE, CHARLES, JOHN | I | DIRECTOR | B | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| EDWARDS, NICOLAS, WILLIAM JOHN | I | STESSA TRADING LIMITED | F | Control |
| EDWARDS, NICOLAS, WILLIAM JOHN | I | STESSA TRADING LIMITED | F | Control |
| EDWARDS, NICOLAS, WILLIAM JOHN | I | STESSA TRADING LIMITED | F | Control |
| EDWARDS, NICOLAS, WILLIAM JOHN | I | STESSA TRADING LIMITED | F | Control |
| EDWARDS, NICOLAS, WILLIAM JOHN | I | STESSA TRADING LIMITED | F | Control |
| EDWARDS, NICOLAS, WILLIAM JOHN | I | STESSA TRADING LIMITED | F | Control |
| EDWARDS, NICOLAS, WILLIAM JOHN | I | STESSA TRADING LIMITED | F | Control |
| EDWARDS, NICOLAS, WILLIAM JOHN | I | STESSA TRADING LIMITED | F | Control |
| FERGUSON-DAVIE, CHARLES, JOHN | I | STESSA TRADING LIMITED | F | Control |
| FERGUSON-DAVIE, CHARLES, JOHN | I | STESSA TRADING LIMITED | F | Control |
| FERGUSON-DAVIE, CHARLES, JOHN | I | STESSA TRADING LIMITED | F | Control |
| FERGUSON-DAVIE, CHARLES, JOHN | I | STESSA TRADING LIMITED | F | Control |
| FERGUSON-DAVIE, CHARLES, JOHN | I | STESSA TRADING LIMITED | F | Control |
| FERGUSON-DAVIE, CHARLES, JOHN | I | STESSA TRADING LIMITED | F | Control |
| FERGUSON-DAVIE, CHARLES, JOHN | I | STESSA TRADING LIMITED | F | Control |
| FERGUSON-DAVIE, CHARLES, JOHN | I | STESSA TRADING LIMITED | F | Control |
| FERGUSON-DAVIE, CHARLES, JOHN | I | STESSA TRADING LIMITED | F | Control |
| FERGUSON-DAVIE, CHARLES, JOHN | I | STESSA TRADING LIMITED | F | Control |
| FERGUSON-DAVIE, CHARLES, JOHN | I | STESSA TRADING LIMITED | F | Control |
| FERGUSON-DAVIE, CHARLES, JOHN | I | STESSA TRADING LIMITED | F | Control |
| FERGUSON-DAVIE, CHARLES, JOHN | I | STESSA TRADING LIMITED | F | Control |
| FERGUSON-DAVIE, CHARLES, JOHN | I | STESSA TRADING LIMITED | F | Control |
| SANDERSON, TIMOTHY, ROBIN LLEWELYN | I | STESSA TRADING LIMITED | F | Control |
| SIDWELL, GRAHAM, ROBERT | I | STESSA TRADING LIMITED | F | Control |
| SIDWELL, GRAHAM, ROBERT | I | STESSA TRADING LIMITED | F | Control |
| SIDWELL, GRAHAM, ROBERT | I | STESSA TRADING LIMITED | F | Control |
| SIDWELL, GRAHAM, ROBERT | I | STESSA TRADING LIMITED | F | Control |
| SIDWELL, GRAHAM, ROBERT | I | STESSA TRADING LIMITED | F | Control |
| STESSA HOLDINGS LIMITED | FE | STESSA LIMITED | E | Control |
| STESSA HOLDINGS LIMITED | FE | STESSA LIMITED | E | Control |
| STESSA HOLDINGS LIMITED | FE | STESSA LIMITED | E | Control |
| STESSA HOLDINGS LIMITED | FE | STESSA LIMITED | E | Control |
| STESSA HOLDINGS LIMITED | FE | STESSA LIMITED | E | Control |
| STESSA HOLDINGS LIMITED | FE | STESSA LIMITED | E | Control |
| STESSA HOLDINGS LIMITED | FE | STESSA LIMITED | E | Control |
| STESSA HOLDINGS LIMITED | FE | STESSA LIMITED | E | Control |
| STESSA HOLDINGS LIMITED | FE | STESSA LIMITED | E | Control |
| STESSA HOLDINGS LIMITED | FE | STESSA LIMITED | E | Control |
| STESSA HOLDINGS LIMITED | FE | STESSA LIMITED | E | Control |
| STESSA HOLDINGS LIMITED | FE | STESSA LIMITED | E | Control |
| STESSA HOLDINGS LIMITED | FE | STESSA LIMITED | E | Control |
| STESSA HOLDINGS LIMITED | FE | STESSA LIMITED | E | Control |
| STESSA LIMITED | FE | MOORFIELD GROUP LIMITED | E | Control |
| STESSA LIMITED | FE | MOORFIELD GROUP LIMITED | E | Control |
| STESSA LIMITED | FE | MOORFIELD GROUP LIMITED | E | Control |
| STESSA LIMITED | FE | MOORFIELD GROUP LIMITED | E | Control |
| STESSA LIMITED | FE | MOORFIELD GROUP LIMITED | E | Control |
| STESSA LIMITED | FE | MOORFIELD GROUP LIMITED | E | Control |
| STESSA LIMITED | FE | MOORFIELD GROUP LIMITED | E | Control |
| STESSA LIMITED | FE | MOORFIELD GROUP LIMITED | E | Control |
| STESSA LIMITED | FE | MOORFIELD GROUP LIMITED | E | Control |
| STESSA LIMITED | FE | MOORFIELD GROUP LIMITED | E | Control |
| STESSA LIMITED | FE | MOORFIELD GROUP LIMITED | E | Control |
| STESSA LIMITED | FE | MOORFIELD GROUP LIMITED | E | Control |
| STESSA LIMITED | FE | MOORFIELD GROUP LIMITED | E | Control |
| STESSA LIMITED | FE | MOORFIELD GROUP LIMITED | E | Control |
| STESSA TRADING LIMITED | FE | STESSA HOLDINGS LIMITED | E | Control |
| STESSA TRADING LIMITED | FE | STESSA HOLDINGS LIMITED | E | Control |
| STESSA TRADING LIMITED | FE | STESSA HOLDINGS LIMITED | E | Control |
| STESSA TRADING LIMITED | FE | STESSA HOLDINGS LIMITED | E | Control |
| STESSA TRADING LIMITED | FE | STESSA HOLDINGS LIMITED | E | Control |
| STESSA TRADING LIMITED | FE | STESSA HOLDINGS LIMITED | E | Control |
| STESSA TRADING LIMITED | FE | STESSA HOLDINGS LIMITED | E | Control |
| STESSA TRADING LIMITED | FE | STESSA HOLDINGS LIMITED | E | Control |
| STESSA TRADING LIMITED | FE | STESSA HOLDINGS LIMITED | E | Control |
| STESSA TRADING LIMITED | FE | STESSA HOLDINGS LIMITED | E | Control |
| STESSA TRADING LIMITED | FE | STESSA HOLDINGS LIMITED | E | Control |
| STESSA TRADING LIMITED | FE | STESSA HOLDINGS LIMITED | E | Control |
| STESSA TRADING LIMITED | FE | STESSA HOLDINGS LIMITED | E | Control |
| STESSA TRADING LIMITED | FE | STESSA HOLDINGS LIMITED | E | Control |
| GILBARD, MARC, EDWARD CHARLES | I | STESSA TRADING LIMITED | C | Control |
| GILBARD, MARC, EDWARD CHARLES | I | STESSA TRADING LIMITED | C | Control |
| GILBARD, MARC, EDWARD CHARLES | I | STESSA TRADING LIMITED | C | Control |
| GILBARD, MARC, EDWARD CHARLES | I | STESSA TRADING LIMITED | C | Control |
| GILBARD, MARC, EDWARD CHARLES | I | STESSA TRADING LIMITED | C | Control |
| GILBARD, MARC, EDWARD CHARLES | I | STESSA TRADING LIMITED | C | Control |
| GILBARD, MARC, EDWARD CHARLES | I | STESSA TRADING LIMITED | C | Control |
| GILBARD, MARC, EDWARD CHARLES | I | STESSA TRADING LIMITED | C | Control |
| GILBARD, MARC, EDWARD CHARLES | I | STESSA TRADING LIMITED | C | Control |
| GILBARD, MARC, EDWARD CHARLES | I | STESSA TRADING LIMITED | C | Control |
| GILBARD, MARC, EDWARD CHARLES | I | STESSA TRADING LIMITED | C | Control |
| GILBARD, MARC, EDWARD CHARLES | I | STESSA TRADING LIMITED | C | Control |
| GILBARD, MARC, EDWARD CHARLES | I | STESSA TRADING LIMITED | C | Control |
| GILBARD, MARC, EDWARD CHARLES | I | STESSA TRADING LIMITED | C | Control |
| STANLEY, GRAHAM, BRYAN | I | STESSA TRADING LIMITED | C | Control |
| STANLEY, GRAHAM, BRYAN | I | STESSA TRADING LIMITED | C | Control |
| STANLEY, GRAHAM, BRYAN | I | STESSA TRADING LIMITED | C | Control |
| STANLEY, GRAHAM, BRYAN | I | STESSA TRADING LIMITED | C | Control |
| STANLEY, GRAHAM, BRYAN | I | STESSA TRADING LIMITED | C | Control |
| STANLEY, GRAHAM, BRYAN | I | STESSA TRADING LIMITED | C | Control |
Registrations
Federal
ERA
Mar 28, 2025 REGISTERED
Address
10 GROSVENOR STREETLONDON W1K 4QB
United Kingdom
Phone: 44 (0)20 7399-1900